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ROMANCE SCAMMER Anna Derkach
First name: Anna
Last name: Derkach
Age: 28
AKA:
Elena
AKA:
Elena
Name aliases:
Alenka, Ana, Anechka, Aneshka, Ania, Aniuta, Aniya, Anja, Anka, Ann, Annah, Annchik, Annetka, Annia, Annie, Annushka, Annusika, Annuta, Annutusha, Anny, Annya, Annyshka, Anushka, Anuta, Anutka, Anuytachka, Anya, Anyka, Anyta, Anyuta, Anyutochka, Elanka, Eleena, Elen, Elenka, Elenochka, Eli, Ellena, Ellene, Elona, Helen, Helena, Jelena, Lena, Lenaa, Lenchik, Lenka, Lennochka, Lenochka, Lenushulenka, Lenusia, Lenusial, Lenusik, Lenusikka, Lenusya, Lienkchik, Lleena, Nusha, Olena, Olena, Yelena
Romance scammer's Location(s):
Cheboksary (Russia); Novosibirsk (Russia)
Address(es):
Russia, 428014, Chuvash Republic, Cheboksary, Bashmachnikova str., house 29, apartment 3
E-mail address(es):
anna_1976@inbox.ru
eepp@pochta.ru

Scam REPORT(S)

REPORT N1 (added on October, 30, 2019)
Frank (USA)
"Elena" contacted me first; I replied. Exchanged photos. Things went well for a while, eventually the possibiblity of actually meeting was discussed. She wanted money, or course, to buy airfare...didn't want me to make arrangements (the alarms went off immediately). I didn't send money, assumed a scam was underway. However, I played along, curious as to the lengths she would go to. I proposed several alternatives to sending her money; she always had another method she insisted upon. Western Union money tranfer, bank transfer. I always had a better plan, and of course she didn't want to go along with anything other than having money sent. Eventually she stopped writing to me. I have only the first few letters; I didn't know there was any way to report such things or I would have saved them all.
REPORT N2 (added on November, 8, 2019)
Buck (USA)

She sent me a message on my Yahoo Personals account. Giving me her e-mail address and saying that it was her first time meeting someone over the internet. I still have the letter as well as fifteen more. Besides the pictures already posted I have more to post. Today, she sent the latest letter asking for money and I knew that I was being scammed! So, I did a search, talked the F.B.I. and found allot of information about her.
Created: 2019-10-30    Last updated: 2019-11-08    Views: 727